| Entity Name: | THE TORCH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Aug 1990 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2014 (11 years ago) |
| Document Number: | L95622 |
| FEI/EIN Number | 65-0218451 |
| Address: | 10072 Ginger Pointe Ct, Estero, FL 34135 |
| Mail Address: | 10072 Ginger Pointe Ct, Estero, FL 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Iaconelli, David | Agent | 10072 Ginger Pointe Ct, Estero, FL 34135 |
| Name | Role | Address |
|---|---|---|
| BETTENCOURT, LORENZO JOSE | Vice President | 3148 Ohio St., Miami, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Iaconelli, David | President | 10072 Ginger Pointe Ct, Estero, FL 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 10072 Ginger Pointe Ct, Estero, FL 34135 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 10072 Ginger Pointe Ct, Estero, FL 34135 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | Iaconelli, David | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 10072 Ginger Pointe Ct, Estero, FL 34135 | No data |
| AMENDMENT | 2014-03-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000069621 | TERMINATED | 1000000857553 | DADE | 2020-01-27 | 2040-01-29 | $ 6,915.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| AMENDED ANNUAL REPORT | 2023-12-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-06-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-24 |
| Off/Dir Resignation | 2018-04-24 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
